Banking Resolution of Corporation

I, ________________, _________ of ________________, referred to as corporation,

certifies that the following is a true copy of resolutions adopted by the Board of Directors
of this corporation at a meeting held on proper notice, a quorum being present, on
_________________, and that such resolutions are now in full force and effect.
Resoled that the _____________________________________ of ____________,
____________ is designated a depository of this corporation! and
"urther resoled, that all drafts, checks, and other instruments or orders for the payment
of money drawn against the account or accounts of this corporation with such depository
shall be signed by any ____ of the following#
_____________________________________________________________
"urther resoled, that such depository is authori$ed to place to the credit of the account,
or any of the accounts of this corporation, funds, drafts, checks, bills of e%change, or
other property whomeer deliered to such depository for deposit for account of this
corporation, endorsed with the name of this corporation by rubber stamp, facsimile,
mechanical, manual or other signature &and any such endorsement by whomeer affi%ed
shall be the endorsement of this corporation', or otherwise endorsed, or unendorsed,
proided that if any such draft, check or other property shall bear, or be accompanied by,
directions &by whomeer made' for deposit to a specific account then such deposit shall
be to the credit of such specific account! and
"urther resoled, that such depository is directed to accept, and(or pay and(or apply any
draft, check, instrument or order for the payment of money, or any proceeds thereof,
drawn on such account or accounts when signed as required by these resolutions
without limits as to amount, without inquiry, and without regard to the disposition of any
such item or proceeds thereof, and such depository shall not be liable in connect
therewith notwithstanding that such item may be payable to the order of a person whose
signature appears thereon or of any other officer or officers, agent or agents of this
corporation, or such item or any proceeds thereof may be used for the personal credit or
account of any such person or person with the depository or used in payment of the
indiidual obligation of any such person or persons to the depository or otherwise.
"urther resoled, that such depository is authori$ed to deduct from the accounts of the
corporation the regular promulgated serice charges and fees for accounts and other
serices rendered to the corporation.
Dated# _________________________________
________________________________________
Corporation
____________________________, by its ______ &)ffice of *igner'
+rint ,ame#
Banking Resolution of Corporation
Reiew -ist
.his reiew list is proided to inform you about this document in question and assist you
in its preparation. .his Banking Resolution is required by irtually eery bank or financial
institution for opening up corporate financial and checking accounts. Doing this in
adance of trying to open a banking account will e%pedite the process and properly
formali$e the actiity.
1. /ake multiple copies. 0ie one to your bank or financial institution in question!
put one with your corporate minutes! put another in the file for the bank or
financial institution.